Cointelegraph·Cointelegraph by Zoltan Vardai·33m ago

Israeli police arrest five in $5M WhatsApp crypto trading probe

Police suspect the group drew up fictitious loan agreements to disguise crypto trading proceeds it transferred directly into bank accounts.

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💬 Discussion: Israeli police arrest five in $5M WhatsApp crypto trading probe Police suspect the group drew up fictitious loan agreements to disguise crypto trading proceeds it transferred directly into bank accounts.

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